List of Flash News about smart money
Time | Details |
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2025-03-19 02:38 |
Smart Money Address A3Zcn...jm6Sg Accumulates 1.136 Million $BMT, Now Top 4 Holder
According to @ai_9684xtpa, the smart money address A3Zcn...jm6Sg, which previously made a $13.56 million profit on $TRUMP, has accumulated 1.136 million $BMT over the past 15 hours, becoming the 4th largest holder on-chain. The address has invested a total of $334,000 at an average cost of $0.2715 per $BMT, currently facing an unrealized loss of $32,000. |
2025-03-18 02:29 |
PancakeSwap 2021 OG Player Liquidates 1.475 Million $CAKE Worth $3.79 Million, Possibly Influenced by BSC Hype
According to Ai 姨 (@ai_9684xtpa), a PancakeSwap 2021 OG player has liquidated 1.475 million $CAKE, valued at $3.79 million, 15 hours ago. This marks the first time this smart money has deposited CAKE into an exchange, possibly influenced by the BSC hype and the recent price surge of CAKE. The player previously made a profit of $19.69 million by buying low and selling high $WBTC, with a cost as low as $26,395. Wallet address: intel.arkm.com/explorer/addre… |
2025-03-12 10:00 |
$MNT Rebounds from Range Consolidation Top, MACD Indicates Bullish Crossover
According to Trader Tardigrade (@TATrader_Alan), $MNT has rebounded after dropping to the top of its previous range consolidation, a zone considered for smart money entry. The MACD shows a bullish crossover in the extreme oversold region, suggesting a potential short-term rebound. |
2025-02-26 11:00 |
Bitcoin Enters Manipulation Phase According to ICT Power of 3 Strategy
According to Trader Tardigrade (@TATrader_Alan), Bitcoin has entered the Manipulation Phase as per the ICT Power of 3 (PO3) trading strategy, which is designed to identify 'smart money' actions. This strategy highlights three stages: accumulation, manipulation, and distribution, focusing on trading activities in the cryptocurrency markets like Bitcoin. |
2025-02-25 11:57 |
Significant ETH Accumulation by Whales, Bybit, and BlackRock ETFs
According to Crypto Rover, there is significant accumulation of Ethereum (ETH) by large-scale investors, including big whales, Bybit, and BlackRock ETFs. This trend suggests a potential bullish sentiment as these entities, often referred to as 'smart money', are increasing their holdings in ETH. Traders might consider this as an indicator of confidence in Ethereum's future performance. |
2025-02-20 04:00 |
Smart Money Profits $145,000 from $PAIN Presale After Previous $17.3 Million Gains
According to @ai_9684xtpa, a trader known for earning over $17.3 million from $TRUMP, $MELANIA, and $LIBRA has made an additional $145,000 from the $PAIN presale. Over the past seven days, this address has accumulated profits of $23.6 million. Two weeks ago, the trader invested 2000 SOL into the presale (with a net investment of 400 SOL after refunds) and sold 21,533 PAIN tokens at an average price of $10.77, exiting the position. |
2025-02-15 08:20 |
Smart Money 0x177...4fe76 Profits $61.23 Million from OM Token Sale
According to Ai 姨, the smart money address 0x177...4fe76, which held $OM tokens for over a year, has reportedly reduced its position by 8.71 million tokens, realizing a profit of $61.23 million. The address initially withdrew 23.83 million tokens from Binance at an average price of $0.2261 on January 3, 2024, and moved 11.53 million tokens to a new address 11 months ago. The address became active nine hours ago, partially transferring tokens back to an exchange as OM experienced a sharp 24-hour price increase. |
2025-02-14 07:02 |
Ai 姨 Launches Comprehensive Crypto Content Hub for Traders
According to Ai 姨 on Twitter, a new personal homepage has been launched to compile scattered Twitter content into a consolidated resource for traders and data enthusiasts. This hub aims to provide valuable insights and tools for trading, including tool sharing, tutorials, on-chain insights, project explanations, and smart money trends. This collection will be regularly updated to assist both beginners and advanced traders in the cryptocurrency market. |
2025-02-14 03:43 |
Smart Money Snipes 115M $BROCCOLI with Massive ROI Following Binance CEO Tweet
According to @OnchainDataNerd, a smart trader successfully purchased 115 million $BROCCOLI tokens for $710 shortly after a tweet by Binance CEO, Changpeng Zhao, about his dog. Within an hour, the trader sold these tokens for $6.7 million, achieving a return on investment of 8,933%. Transaction details can be verified at bscscan.com/address/0x392E. This highlights the impact of influential figures on cryptocurrency markets and the rapid trading opportunities that can arise from social media activity. |
2025-02-14 03:19 |
Massive Gains in $Broccoli Token with DEV Pool Surge
According to Ai 姨 (@ai_9684xtpa), the $Broccoli token experienced a massive price surge, driven by the DEV pool, earning $6.7 million in just 25 minutes. The token's market capitalization now stands at $100 million. A smart money address 0x5e7...6579a gained over $6.1 million with a return rate of 8862% by early investment. These developments highlight the volatile and speculative nature of the cryptocurrency market. |
2025-02-10 02:46 |
Smart Money Profits from Central African Republic Coin ($CAR) with a 7786% Return
According to Ai 姨, a trader known as Smart Money 7rCbH...s5jt5 made a significant profit by buying 14.54 million $CAR tokens at $0.002725 each shortly after its launch. The trader later sold the tokens at an average price of $0.375, achieving a total profit of $3.08 million, marking a 7786% return on investment. |
2025-02-06 15:44 |
Institutions and Banks Accumulate Crypto Amid Retail Bearish Sentiment
According to @AltcoinGordon, current market activities indicate that institutions, banks, and prominent investors such as the Trumps are purchasing cryptocurrencies, while retail investors maintain a bearish outlook. This suggests a divergence where 'smart money' is capitalizing on lower prices as retail sentiment remains negative. This pattern could influence market dynamics as institutional participation often precedes significant market movements. Source: @AltcoinGordon. |
2025-02-06 12:48 |
Smart Money Profits from $TST Token Following CZ's Tweet
According to Ai 姨 (@ai_9684xtpa), a trader with wallet address 0xeBB...74711c made significant gains by investing $35,000 in $TST tokens just five minutes before a tweet by CZ of Binance. The investment yielded a profit of $657,000, marking a return of 1885%. After the tweet, the trader increased their holdings by purchasing an additional 2 BNB, resulting in a total of 28.82 million TST tokens, making them the top holder. This case highlights the impact of social media on cryptocurrency trading. |
2025-02-05 10:12 |
Smart Money Turns $1.7k into $2.43M with $SSE on Pumpfun
According to The Data Nerd, a crypto trader identified as vFUWG swapped $1.7k for 58.56 million $SSE tokens on Pumpfun, resulting in an unrealized profit of $2.42 million and a return on investment (ROI) of 1,383%. This move indicates significant gains in a short timeframe, underlining the potential for high volatility and rapid profit in trading $SSE. |
2025-02-04 19:33 |
Smart Money Accumulation Amid Retail Investor Capitulation
According to Crypto Rover, smart money is currently accumulating cryptocurrency assets while retail investors are capitulating, suggesting a potential shift in market dynamics that traders should consider. |
2025-02-04 08:18 |
Altcoins Experience Significant Drop Amidst Potential Altcoin Season
According to Crypto Rover (@rovercrc), altcoins experienced a significant downturn yesterday. However, Crypto Rover remains optimistic about an upcoming Altcoin season, suggesting that this phase could be an opportunity for 'smart money' investors to distinguish themselves from the general market trends. |
2025-01-28 02:45 |
Smart Money Achieves 20.4x Gain on $VVV in Just 3 Hours
According to EmberCN, a savvy investor realized a $3.16 million profit on $VVV within 3 hours by utilizing Banana Gun to initially purchase 414,000 VVV tokens at an average of $0.37 using 48.6 ETH ($154K). Subsequently, the investor sold these tokens at an average price of $8, converting the investment into $3.317 million, marking a 20.4x return. |
2025-01-27 03:15 |
Deepseek Model Drives $SEEK Token Surge as Smart Money Gains
According to Ai 姨, the off-chain Chinese model Deepseek has significantly impacted NVIDIA, causing the $SEEK token to attract attention from AI meme investors. A trader with the wallet 2hkTh...686u9 strategically invested at the low point yesterday, achieving a profit of $370,000 from an initial investment of $26,000, marking a return rate of 1417.4%. The trader's average cost was $0.001139, and they still hold 3.71 million tokens, accounting for 16.2% of their portfolio. |
2025-01-23 07:19 |
Smart Money Achieves 24x ROI on $VINE in Two Hours
According to The Data Nerd (@OnchainDataNerd), a savvy investor swapped $22.7k for 4.59 million $VINE tokens at an average entry price of $0.005. Just two hours later, the investor sold all tokens for $569k, realizing a profit of approximately $546k, achieving an impressive ROI of 24x. |
2025-01-20 10:27 |
Smart Money's Reaction to Christmas Tree K-line Pattern
According to Ai 姨 (@ai_9684xtpa), traders who previously sold are relieved after witnessing a 'Christmas Tree' K-line pattern, indicating a market downturn, suggesting their decision to sell was timely and beneficial. |